{"entity":{"id":"a41fc0f2-bf12-5147-9b5b-4223e125ff4c","name":"WHITELINE COACHES","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55086268","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"823fe006-3875-59f5-9403-748ea6376a4c","name":"JOE FARRUGIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"763f85a9-a3fd-53e3-b149-616d05511cf2","name":"ERVIN JOSEPH FARRUGIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"823fe006-3875-59f5-9403-748ea6376a4c","fromName":"JOE FARRUGIA","to":"a41fc0f2-bf12-5147-9b5b-4223e125ff4c","toName":"WHITELINE COACHES","role":"director of","share":null},{"depth":1,"from":"763f85a9-a3fd-53e3-b149-616d05511cf2","fromName":"ERVIN JOSEPH FARRUGIA","to":"a41fc0f2-bf12-5147-9b5b-4223e125ff4c","toName":"WHITELINE COACHES","role":"director of","share":null}]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/55086268"}],"source":"corpus"}